ADF FOODS LTD.
NSE : ADFFOODSBSE : 519183ISIN
CODE : INE982B01027Industry : Consumer FoodHouse
: Private
BSE233.000.85 (+0.37 % )
PREV CLOSE (Rs.) 232.15
OPEN PRICE (Rs.) 236.40
BID PRICE (QTY) 233.00 (879 )
OFFER PRICE (QTY) 233.55 (111 )
VOLUME 8023
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE233.25 0.9 (+0.39 % )
PREV CLOSE(Rs.) 232.35
OPEN PRICE (Rs.) 231.95
BID PRICE (QTY) 233.20 (50 )
OFFER PRICE (QTY) 233.55 (10 )
VOLUME 114043
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 09-May-2024 | Appointment of Director | Inter alia, approved:- Recommended a final dividend of Rs. 1.20/- per share (i.e. 60%) on equity shares of face value of Rs. 2/- (Rupees Two Only) each, subject to the approval of the Shareholders of the Company at the ensuing 34th Annual General Meeting (?AGM?). Final dividend, if approved by the Shareholders at the 34th AGM, will be paid within 30 (thirty) days from the date of declaration of dividend, to those Shareholders whose names appear in the Register of Members / List of Beneficial Owners of the Company as on Friday, 26th July, 2024 (?Record Date?), received from the Depositories i.e. National Securities Depository Limited and Central Depository Services (India) Limited. 3. Approved the appointment of M/s. M S K A & Associates, Chartered Accountants (Firm Registration No. 105047W) as the Statutory Auditors of the Company for a term of 5 (five) consecutive years, to hold office from the conclusion of the ensuing 34th AGM till the conclusion of 39th AGM to be held in the year 2029, subject to the approval of the Shareholders of the Company at the 34th AGM The term of current Statutory Auditors of the Company, M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, Mumbai will be expiring at the conclusion of the 34th AGM. It is proposed to appoint M/s. M S K A & Associates, Chartered Accountants as the Statutory Auditors of the Company at the 34th AGM in place of the outgoing Statutory Auditors. 4. Approved the appointment of Mr. M. M. Srivastava, IAS, (Retd.), (DIN: 02190050) as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company for a term of 5 (five) years, with effect from 9th May, 2024, subject to the approval of the Shareholders of the Company at the 34th AGM. 5. Approved the appointment & remuneration of Mr. Shivaan B. Thakkar, as Senior Vice President ? USA Business, holding position in place of profit of the Company, subject to approval of the Shareholders of the Company at the 34th AGM. 6. Approved the re-appointment of M/s. RMJ & Associates LLP, Chartered Accountants, Mumbai (Firm Registration No. W100281) as the Internal Auditors of the Company for the Financial Year 2024-25. 7. Approved the re-appointment of M/s. Keyul M. Dedhia & Associates, Company Secretaries (C.P. No. 8618) as the Secretarial Auditor of the Company for the Financial Year 2024-25. 8. Granted in-principle approval for setting up a Wholly Owned Subsidiary in Australia with its main business activity(ies) as selling of food products. |
| 04-Apr-2024 | ADF Foods informs about certificate | <p style="text-align: justify;">In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, ADF Foods has informed that it enclosed a copy of the certificate dated 3rd April, 2024 received from Link Intime India, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 19-Mar-2024 | ADF Foods submits analyst meet intimation | <div style="text-align: justify;">In reference to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations, ADF Foods has informed that the officials of ADF Foods will be interacting with Investors/ Analysts on Friday, 22nd March, 2024 from 10.00 am (IST) onwards through virtual mode. </div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE. </div> |
| 18-Mar-2024 | ADF Foods informs about loss of share certificate | <p style="text-align: justify;">Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ADF Foods has informed that it received from its Registrar and Share Transfer Agent - Link Intime India, regarding loss of share certificate by a shareholder of the Company, as details enclosed.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 13-Feb-2024 | ADF Foods informs about disclosure | <p style="text-align: justify;">ADF Foods has informed that it enclosed the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sixth Sense Ventures Advisors LLP.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE. </p><div style="text-align: justify;"><br></div> |
| 16-Dec-2023 | ADF Foods informs about revised disclosures | <div style="text-align: justify;">ADF Foods has informed that it enclosed Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 15, 2023 for Bimal R Thakkar.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 01-Nov-2023 | ADF Foods gets nod to acquire additional shares in ADF Foods (India) | <p style="text-align: justify;">ADF Foods has received approval from board of directors to acquire additional shares in ADF Foods (India), Wholly Owned Subsidiary of the Company, by way further investment of Rs 50,00,000 in 5,00,000 equity shares having face value Rs 10 each, considering the business requirement of the said subsidiary. </p><p style="text-align: justify;">ADF Foods (India) has been incorporated to carry on the business of buying, selling, manufacturing, importing, exporting, marketing, prepare for marketing and dealing in food specialties. The Board of Directors, at its meeting held on October 31, 2023, inter alia considered and approved the same. </p><p style="text-align: justify;">ADF Foods manufactures and processes a wide range of canned, bottled and processed vegetables fruits and foods for the export and domestic markets.</p> |
| 23-Oct-2023 | Adf Foods informs about board meeting | <div style="text-align: justify;">Adf Foods has informed that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September, 2023 and declaration of Special (Interim) Dividend on the Equity Shares of the Company for the Financial Year 2023-24, if any, in order to celebrate three decades of listing of the Company's shares on the recognized Stock Exchanges.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 11-Sep-2023 | ADF Foods informs about details of loss of certificate | <div style="text-align: justify;">Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ADF Foods has informed that it received intimation from Registrar and Share Transfer Agent - Link Intime India regarding loss of share certificate(s) by the shareholders of the Company.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 04-Sep-2023 | Adf Foods informs about loss of share certificate | <div style="text-align: justify;">Adf Foods has informed that it enclosed information received from its Registrar and Share Transfer Agent - Link Intime India, regarding loss of share certificate by a shareholder of the Company.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
